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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randhawa, Amarpreet Singh

    Related profiles found in government register
  • Randhawa, Amarpreet Singh
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, United Kingdom

      IIF 1

    • 97, Hanworth Road, Hounslow, TW3 1TT, England

      IIF 2

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Randhawa, Amarpreet Singh
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Randhawa, Amarpreet Singh
    British financial advisor born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, UB6 0AA, England

      IIF 19
  • Randhawa, Amarpreet Singh
    British financial consultant born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 7, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England

      IIF 20
  • Randhawa, Amarpreet Singh
    British managing director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rockware Avenue, Greenford, UB6 0AA, United Kingdom

      IIF 21
  • Randhawa, Amarpreet Singh
    British stock broker born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 85-87 Holtspur Lane, Ground Floor, Wooburn Green, Buckinghamshire, HP10 0AU, England

      IIF 22
  • Randhawa, Amarpreet Singh
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, HA1 2BY, England

      IIF 23

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 24

    • 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 25

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 26

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 27 IIF 28 IIF 29

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 31 IIF 32

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 33 IIF 34

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, HP10 0PE, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, United Kingdom

      IIF 45 IIF 46

    • First Floor, Unit 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, HP10 0PE, United Kingdom

      IIF 47

    • Unit 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 1st Floor, 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 54 IIF 55
  • Randhawa, Amarpreet Singh
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA, England

      IIF 56
  • Randhawa, Amarpreet Singh
    British managing director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rockware Avenue, Greenford, UB6 0AA, England

      IIF 57
  • Mr Amarpreet Singh Randhawa
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 58

    • C/o Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE

      IIF 59

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU

      IIF 60 IIF 61 IIF 62

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 63
  • Mr Amarpreet Singh Randhawa
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 64
  • Mr Amar Randhawa
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 65

    • 85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, United Kingdom

      IIF 66
  • Mr Amarpreet Singh Randhawa
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA

      IIF 67

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 68

    • Bhardwaj Limited 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 69

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 70

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 71

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 72

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, HP10 0PE, United Kingdom

      IIF 73

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 74 IIF 75

    • First Floor, Unit 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, HP10 0PE, United Kingdom

      IIF 76

    • Unit 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, HP10 0PE, England

      IIF 83
child relation
Offspring entities and appointments 53
  • 1
    ADAM HOTELS ( UK ) LTD
    09447254
    97 Hanworth Road, Hounslow, England
    Active Corporate (6 parents)
    Officer
    2019-11-08 ~ 2020-02-21
    IIF 2 - Director → ME
  • 2
    CDC CONTRACTORS LIMITED
    12143748
    Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, England
    Active Corporate (3 parents)
    Officer
    2023-01-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 3
    DNA (BRENTFORD) LIMITED
    - now 13725837
    ZX (BRENTFORD) LIMITED - 2022-07-28
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 54 - Director → ME
  • 4
    DNA (MINING) LIMITED
    11076097
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 42 - Director → ME
    2017-11-22 ~ 2019-11-01
    IIF 4 - Director → ME
  • 5
    DNA (NESTLES SQUARE) LIMITED
    - now 12612717
    ZX (NESTLES SQUARE) LIMITED
    - 2022-08-09 12612717
    DNA CH NESTLES LIMITED - 2020-11-27
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Officer
    2022-08-03 ~ now
    IIF 46 - Director → ME
  • 6
    DNA (UXB) OPERATOR LIMITED
    15144563
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 35 - Director → ME
  • 7
    DNA (UXBRIDGE) LIMITED
    - now 13597715
    ZX (UXBRIDGE) LIMITED
    - 2022-08-09 13597715
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-08-01
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    DNA BRENTFORD HOLDINGS LIMITED
    - now 14106700
    DNA REAL ESTATE LIMITED
    - 2022-08-10 14106700 12362700
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 55 - Director → ME
  • 9
    DNA CAPITAL PARTNERS LIMITED
    11047718
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-06 ~ 2019-11-01
    IIF 10 - Director → ME
    2023-02-23 ~ now
    IIF 37 - Director → ME
  • 10
    DNA FOUNDATION
    15124854
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 11
    DNA HOSPITALITY (1) LIMITED
    15721259 15714704
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 29 - Director → ME
  • 12
    DNA HOSPITALITY LIMITED
    15714704 15721259
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-05-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-05-11 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 13
    DNA UXB HOLDCO LIMITED
    16538626
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ENERGYBUILD RESOURCES LIMITED
    - now 11091702
    BLACK DIAMOND MINING CORPORATION LIMITED
    - 2018-04-07 11091702
    63 Walter Road, Swansea
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 26 - Director → ME
    2017-12-01 ~ 2019-11-29
    IIF 14 - Director → ME
  • 15
    FIRMA MARKETS LTD
    16437860
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-07-10
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 16
    FM BARBICAN LTD
    16828402
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 17
    FM BARCLAY LTD
    16424397
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ 2025-06-10
    IIF 24 - Director → ME
    Person with significant control
    2025-05-01 ~ 2025-06-10
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 18
    FM CHELSEA LTD
    16363497
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 19
    FM HP LTD
    16612691
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 20
    FM KEW LTD
    16853509
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 21
    FM RHCT LTD
    17052553
    First Floor, Unit 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    FM WATFORD LIMITED
    16283713
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    GREAT WEST HOUSE LIMITED
    - now 03206801
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Liquidation Corporate (24 parents)
    Officer
    2022-08-02 ~ now
    IIF 27 - Director → ME
  • 24
    HALAMAR (BIRCHLANDS) LTD
    08712029
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 25
    HALAMAR (CURZON HOUSE) LIMITED
    10485811
    85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ 2019-11-05
    IIF 8 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    HALAMAR (DISRAELI PARK) LIMITED
    10423302
    124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-12 ~ 2019-02-12
    IIF 15 - Director → ME
    Person with significant control
    2016-10-12 ~ 2019-09-05
    IIF 58 - Ownership of shares – 75% or more → OE
  • 27
    HALAMAR (EATON HOUSE) LIMITED
    08606553
    C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ 2019-11-05
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 28
    HALAMAR (GOLDEN SQUARE) LIMITED
    09681924
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-13 ~ 2018-05-22
    IIF 5 - Director → ME
    Person with significant control
    2016-07-13 ~ 2019-07-08
    IIF 63 - Has significant influence or control → OE
  • 29
    HALAMAR (GR) LIMITED
    11142152
    53 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2018-01-10 ~ 2019-11-01
    IIF 1 - Director → ME
  • 30
    HALAMAR (WELLINGTON COURT) LIMITED
    09363001
    53 Penn Road, Beaconsfield, Bucks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-05-16
    IIF 9 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-10-26
    IIF 61 - Has significant influence or control → OE
  • 31
    HALAMAR CONTRACTORS LIMITED
    - now 10176005
    HALAMAR (MAYFAIR) LIMITED
    - 2017-10-31 10176005
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ 2020-03-31
    IIF 13 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 32
    HALAMAR DEVELOPMENTS LIMITED
    - now 07667024
    HALAMAR (WEYBRIDGE) LIMITED
    - 2011-12-14 07667024
    Bhardwaj Limited 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 7 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 33
    HALAMAR INVESTMENTS LIMITED
    08780650
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2013-11-19 ~ 2020-03-31
    IIF 57 - Director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 34
    HALAMAR PROPERTIES LTD
    07304223
    Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 19 - Director → ME
  • 35
    HCL ESTATES LIMITED - now
    HALAMAR (CHANCERY LANE) LIMITED
    - 2021-09-01 09659763
    124 Chancery Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2018-05-22
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-30
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HGS (HOLD CO) LIMITED
    10443866
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 16 - Director → ME
  • 37
    HGS (MEZZ) LIMITED
    10444341
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 11 - Director → ME
  • 38
    HGS (SENIOR) LIMITED
    10444031
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 12 - Director → ME
  • 39
    HPD (GR) LIMITED - now
    HALAMAR (GREGORIES ROAD) LIMITED
    - 2019-12-13 09734452
    53 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2015-08-15 ~ 2019-11-01
    IIF 17 - Director → ME
    2019-12-06 ~ 2019-12-12
    IIF 18 - Director → ME
    Person with significant control
    2016-07-15 ~ 2017-11-24
    IIF 62 - Has significant influence or control → OE
  • 40
    KORE HOUSING (1) LIMITED
    13648008 13975849
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2023-07-01
    IIF 45 - Director → ME
  • 41
    KORE HOUSING (2) LIMITED
    13975849 13648008
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2023-02-20 ~ 2025-04-30
    IIF 25 - Director → ME
  • 42
    KORE HOUSING GROUP LIMITED
    - now 12634506
    KYND GROUP LIMITED - 2021-04-15
    CB HEATHROW LIMITED - 2021-03-26
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 44 - Director → ME
  • 43
    KYND GROUP LIMITED
    13346869 12634506
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-23 ~ now
    IIF 39 - Director → ME
  • 44
    OCEANUS INVESTMENTS LIMITED
    06184719
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Officer
    2007-03-26 ~ 2020-03-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 45
    PROJECT VLR LIMITED
    16584254
    Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 23 - Director → ME
  • 46
    TITAN LONDON ESTATES (III) LIMITED
    10912613 14852762... (more)
    1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 28 - Director → ME
  • 47
    TITAN LONDON ESTATES (IX) LIMITED
    15262604 10918001... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 36 - Director → ME
  • 48
    TITAN LONDON ESTATES (V) LIMITED
    11043142 11081130... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 40 - Director → ME
  • 49
    TITAN LONDON ESTATES (VII) LIMITED
    11131236 10751358... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ 2025-09-30
    IIF 38 - Director → ME
  • 50
    TITAN LONDON ESTATES (VIII) LIMITED
    14852762 10912613... (more)
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 34 - Director → ME
  • 51
    TITAN LONDON ESTATES (X) LIMITED
    16043871 11043142... (more)
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 31 - Director → ME
  • 52
    WESTPOINT FINANCE LIMITED
    07961532
    Rockware Business Centre, 5 Rockware Avenue, Greenford
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 53
    WOODLANDS (BEACONSFIELD) LIMITED
    07493271
    85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2019-11-05
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.